The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barclay, Mark

    Related profiles found in government register
  • Barclay, Mark
    British company director born in June 1964

    Registered addresses and corresponding companies
  • Barclay, Mark
    British director born in June 1964

    Registered addresses and corresponding companies
    • 16 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB

      IIF 6
  • Barclay, Mark
    British managing director born in June 1964

    Registered addresses and corresponding companies
  • Barclay, Mark
    British consultant born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, United Kingdom

      IIF 13
  • Mr Mark Barclay
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2022-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-04 ~ 2010-02-22
    IIF 9 - Director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2010-02-22
    IIF 10 - Director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-04 ~ 2010-02-22
    IIF 11 - Director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-11-04 ~ 2010-02-22
    IIF 8 - Director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2010-02-22
    IIF 7 - Director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-11-04 ~ 2010-02-22
    IIF 12 - Director → ME
  • 7
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-31 ~ 2004-04-05
    IIF 6 - Director → ME
  • 8
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-01 ~ 2010-04-01
    IIF 4 - Director → ME
  • 9
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2008-05-01
    IIF 3 - Director → ME
  • 10
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2008-05-01
    IIF 2 - Director → ME
  • 11
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-29 ~ 2008-05-01
    IIF 5 - Director → ME
  • 12
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2007-02-01 ~ 2008-05-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.